Diamond Transmission Partners Rb Limited LONDON


Founded in 2016, Diamond Transmission Partners Rb, classified under reg no. 10457056 is an active company. Currently registered at Mid City Place WC1V 6BA, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely James H., Matthew P. and Elizabeth B. and others. Of them, Gary T. has been with the company the longest, being appointed on 1 November 2016 and James H. has been with the company for the least time - from 6 May 2022. As of 16 June 2024, there were 5 ex directors - David F., Kwansoo L. and others listed below. There were no ex secretaries.

Diamond Transmission Partners Rb Limited Address / Contact

Office Address Mid City Place
Office Address2 71 High Holborn
Town London
Post code WC1V 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10457056
Date of Incorporation Tue, 1st Nov 2016
Industry Transmission of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

James H.

Position: Director

Appointed: 06 May 2022

Matthew P.

Position: Director

Appointed: 25 November 2019

Elizabeth B.

Position: Director

Appointed: 20 August 2019

Gary T.

Position: Director

Appointed: 01 November 2016

David F.

Position: Director

Appointed: 20 August 2019

Resigned: 06 May 2022

Kwansoo L.

Position: Director

Appointed: 26 March 2018

Resigned: 25 November 2019

Yasushi U.

Position: Director

Appointed: 26 March 2018

Resigned: 20 August 2019

Hiromasa I.

Position: Director

Appointed: 01 November 2016

Resigned: 26 March 2018

Satoshi S.

Position: Director

Appointed: 01 November 2016

Resigned: 30 June 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Diamond Transmission Partners Rb (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diamond Transmission Partners Rb (Holdings) Limited

Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom
Place registered Compnanies House
Registration number 10454309
Notified on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/10/31
filed on: 1st, November 2023
Free Download (3 pages)

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